SES NOMINEE LIMITED
Non-Trading
General Information
NAME
SES NOMINEE LIMITED
COMPANY NUMBER
07826279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
27/10/2011
(13 years and 1 months old)
WEBSITE
https://www.berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
COBHAM
KT11 1JG
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SES MANAGER LIMITED | Active - Accounts Filed | View Report |
| SES NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Frances Luisa Ruocco (932356825) Appointed |
| 03/06/2024 | Jennifer Gaye Cleverton (930886666) has left the board |
Credit Risk Overview
Want to learn more about SES NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SES NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SES NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2011 - Present (13 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 462 Past: 386 |
View Report |
|
29/01/2018 - Present (6 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SES MANAGER LIMITED | Active - Accounts Filed | View Report |
| SES NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Frances Luisa Ruocco (932356825) Appointed |
| 03/06/2024 | Jennifer Gaye Cleverton (930886666) has left the board |
| 28/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 12/05/2023 | Frances Luisa Ruocco (924485935) has left the board |
| 12/05/2023 | New Board Member Jennifer Gaye Cleverton (930886666) Appointed |
| 07/02/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 14/09/2020 | Trevor John Hankin (907230739) has left the board |
| 14/09/2020 | New Board Member Alexander William Western Greaves (911985985) Appointed |
| 13/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 13/07/2020 | New Board Member Paul Mark Vallone (904306504) Appointed |
| 14/01/2020 | New Accounts filed |
| 04/11/2019 | Jared Stephen Philip Cranney (924606135) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 29/04/2019 | Robert James Tidy (925770139) has left the board |
| 29/04/2019 | New Board Member Robert James Tidy (919763807) Appointed |
| 24/04/2019 | David Geoffrey Morris (909231417) has left the board |
| 24/04/2019 | New Board Member Robert James Tidy (925770139) Appointed |
| 13/11/2018 | New Board Member Frances Luisa Ruocco (924485935) Appointed |
| 08/11/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | Matthew Leonard Molton (919763071) has left the board |
| 10/05/2018 | Gemma Parsons (921248972) has left the board |
| 09/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924606135) Appointed |
| 19/04/2018 | New Board Member Trevor John Hankin (907230739) Appointed |
| 18/04/2018 | Alexander Daniel Jeffrey (912996252) has left the board |
| 09/02/2018 | New Accounts filed |
| 01/02/2018 | Angus James Michie (910104916) has left the board |
| 01/02/2018 | New Board Member Tom Edward Pocock (917903788) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 22/08/2016 | Elaine Anne Driver (918643524) has left the board |
| 22/08/2016 | New Company Secretary Gemma Parsons (921248972) Appointed |
| 05/11/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Mattew Leonard Molton (919763071) Appointed |
| 15/05/2015 | New Accounts filed |
| 15/05/2015 | Derek James Forbes (917434594) has left the board |
| 03/11/2014 | New Annual Return filed |
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